WORDS & PICTURES EDUCATION LIMITED
OTLEY

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Company number 04819461
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address WHARFEBANK BUSINESS CENTRE, ILKLEY ROAD, OTLEY, LEEDS, LS21 3JP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,600 . The most likely internet sites of WORDS & PICTURES EDUCATION LIMITED are www.wordspictureseducation.co.uk, and www.words-pictures-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Crossflatts Rail Station is 6.4 miles; to Bingley Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 7.6 miles; to Bradford Interchange Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Words Pictures Education Limited is a Private Limited Company. The company registration number is 04819461. Words Pictures Education Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Words Pictures Education Limited is Wharfebank Business Centre Ilkley Road Otley Leeds Ls21 3jp. . LYNCH, David is a Secretary of the company. HOLT, Andrew is a Director of the company. LAYTON, Anthony is a Director of the company. LYNCH, David is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURGESS, Leah Charlotte has been resigned. Director MALCOLM, Simon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
LYNCH, David
Appointed Date: 06 July 2003
Director
HOLT, Andrew
Appointed Date: 03 September 2003
61 years old
Director
LAYTON, Anthony
Appointed Date: 06 July 2003
69 years old
Director
LYNCH, David
Appointed Date: 06 July 2003
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 July 2003
Appointed Date: 03 July 2003
Director
BURGESS, Leah Charlotte
Resigned: 31 December 2014
Appointed Date: 12 July 2012
45 years old
Director
MALCOLM, Simon
Resigned: 22 March 2010
Appointed Date: 04 January 2010
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 June 2004
Appointed Date: 03 July 2003

Persons With Significant Control

M Anthony Layton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WORDS & PICTURES EDUCATION LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,600
06 Nov 2015
Statement of capital following an allotment of shares on 14 April 2015
  • GBP 11,000
06 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
21 Jul 2003
Secretary resigned
21 Jul 2003
New director appointed
21 Jul 2003
New secretary appointed;new director appointed
21 Jul 2003
Registered office changed on 21/07/03 from: 12 york place, leeds, west yorkshire, LS1 2DS
03 Jul 2003
Incorporation

WORDS & PICTURES EDUCATION LIMITED Charges

10 December 2013
Charge code 0481 9461 0001
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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